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Mgr Trustees (craig) Limited

Type: NZ Limited Company (Ltd)
9429031313667
NZBN
3192886
Company Number
Registered
Company Status
L664010
Industry classification code
Investment - Non Financial Assets Nec
Industry classification description
Current address
3169 Ohaupo Road
Rd 2
Hamilton 3282
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 19 Nov 2010
11 Harlock Place
Huntly
Huntly 3700
New Zealand
Registered & physical & service address used since 06 Sep 2022
11 Harlock Place
Huntly
Huntly 3700
New Zealand
Shareregister address used since 26 Sep 2023

Mgr Trustees (Craig) Limited, a registered company, was incorporated on 19 Nov 2010. 9429031313667 is the NZ business number it was issued. "Investment - non financial assets nec" (business classification L664010) is how the company has been categorised. The company has been managed by 4 directors: Timon Daryl Robert Rockliffe-Craig - an active director whose contract began on 26 Aug 2022,
Maylene Gwyneth Ross - an inactive director whose contract began on 01 Sep 2013 and was terminated on 26 Aug 2022,
John Richard Southall - an inactive director whose contract began on 19 Nov 2010 and was terminated on 01 Sep 2013,
Anne Southall - an inactive director whose contract began on 19 Nov 2010 and was terminated on 01 Sep 2013.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 11 Harlock Place, Huntly, Huntly, 3700 (types include: shareregister, registered).
Mgr Trustees (Craig) Limited had been using 3169 Ohaupo Road, Rd 2, Hamilton as their physical address up until 06 Sep 2022.
Previous names for this company, as we managed to find at BizDb, included: from 10 Nov 2010 to 20 Mar 2017 they were called Kiwitender Limited.
One entity controls all company shares (exactly 120 shares) - Rockliffe-Craig, Timon Daryl Robert - located at 3700, Huntly, Huntly.

Addresses

Previous addresses

Address #1: 3169 Ohaupo Road, Rd 2, Hamilton, 3282 New Zealand

Physical & registered address used from 11 Apr 2014 to 06 Sep 2022

Address #2: 20 Broadway Road, Waihi Beach, Waihi Beach, 3611 New Zealand

Registered & physical address used from 19 Nov 2010 to 11 Apr 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Director Rockliffe-craig, Timon Daryl Robert Huntly
Huntly
3700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Southall, John Richard Waihi Beach
Waihi Beach
3611
New Zealand
Individual Ross, Maylene Gwyneth Rd 2
Hamilton
3282
New Zealand
Individual Southall, Anne Waihi Beach
Waihi Beach
3611
New Zealand
Director Anne Southall Waihi Beach
Waihi Beach
3611
New Zealand
Director John Richard Southall Waihi Beach
Waihi Beach
3611
New Zealand
Directors

Timon Daryl Robert Rockliffe-craig - Director

Appointment date: 26 Aug 2022

Address: Huntly, Huntly, 3700 New Zealand

Address used since 26 Aug 2022


Maylene Gwyneth Ross - Director (Inactive)

Appointment date: 01 Sep 2013

Termination date: 26 Aug 2022

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 01 Sep 2013


John Richard Southall - Director (Inactive)

Appointment date: 19 Nov 2010

Termination date: 01 Sep 2013

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 19 Nov 2010


Anne Southall - Director (Inactive)

Appointment date: 19 Nov 2010

Termination date: 01 Sep 2013

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 19 Nov 2010

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